NI1 LIMITED
Overview
| Company Name | NI1 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 02022552 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NI1 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is NI1 LIMITED located?
| Registered Office Address | Nationwide House Pipers Way SN38 1NW Swindon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NI1 LIMITED?
| Company Name | From | Until |
|---|---|---|
| NATIONWIDE INTERNATIONAL LIMITED | Aug 28, 1986 | Aug 28, 1986 |
| ESPLON LIMITED | May 23, 1986 | May 23, 1986 |
What are the latest accounts for NI1 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NI1 LIMITED?
| Last Confirmation Statement | |
|---|---|
| Next Confirmation Statement Made Up To | Aug 01, 2024 |
What are the latest filings for NI1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Termination of appointment of Richard Prowles as a director on Apr 10, 2025 | 1 pages | TM01 | ||||||||||
Application to strike the company off the register | 2 pages | DS01 | ||||||||||
Appointment of Thelma Freeman as a director on Dec 02, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Mark Richard Chapman as a director on Dec 02, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Aug 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Dec 20, 2023 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed nationwide international LIMITED\certificate issued on 01/11/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2022 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2021 | 4 pages | AA | ||||||||||
Confirmation statement made on Aug 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Apr 09, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Jason Leslie Wright on Mar 17, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2020 | 4 pages | AA | ||||||||||
Appointment of Jason Wright as a director on Aug 10, 2020 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Apr 09, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2019 | 4 pages | AA | ||||||||||
Resolutions Resolutions | 27 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of company's objects | 2 pages | CC04 | ||||||||||
Termination of appointment of Abbie Holmes as a director on Jun 06, 2019 | 1 pages | TM01 | ||||||||||
Who are the officers of NI1 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NBS COSEC LIMITED | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom |
| 254306250001 | ||||||||||
| FREEMAN, Thelma | Director | Pipers Way SN38 1NW Swindon Nationwide House Wiltshire United Kingdom | United Kingdom | British | 301483090001 | |||||||||
| WRIGHT, Jason Leslie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 273396180002 | |||||||||
| BANKS, Janice Willmott | Secretary | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | British | 35855100008 | ||||||||||
| LINDSEY, Jason David | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 159148580001 | |||||||||||
| NOWELL, Stephen Gerrard | Secretary | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| ORME, Victoria Helen | Secretary | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | 220629000001 | |||||||||||
| PAUL, Julyan | Secretary | Nationwide House Pipers Way SN38 1NW Swindon | 151852330001 | |||||||||||
| PRITCHARD, Sandra | Secretary | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| SMITHERS, Tonia Lorraine | Secretary | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | British | 128054140001 | ||||||||||
| TEMPLEMAN, Nicola Ann | Secretary | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| VINALL, Philip Gary | Secretary | 11 Kiln Close Hermitage RG18 9TQ Thatcham Berkshire | British | 127555660001 | ||||||||||
| BANKS, Janice Willmott | Director | Bristol Road SN15 4BQ Chippenham 7 Wiltshire | England | British | 35855100008 | |||||||||
| CHAPMAN, Mark Richard | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | England | British | 116678040001 | |||||||||
| FORD, Keith David | Director | Nationwide House Pipers Way SN38 1NW Swindon Nationwide Building Society (Secretariat Nh) United Kingdom | United Kingdom | British | 192945940001 | |||||||||
| HOLMES, Abbie | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 244284040001 | |||||||||
| JOHNSTON, Russell | Director | Greenway House Harp Hill Charlton Kings GL52 6PT Cheltenham Gloucestershire | England | British | 106957470002 | |||||||||
| KELLY, Elizabeth Janet | Director | The Street SN14 6DU Hullavington 78a Wiltshire | United Kingdom | British | 130756890001 | |||||||||
| LINDSEY, Jason David | Director | Nationwide House Pipers Way SN38 1NW Swindon | England | English | 159137120001 | |||||||||
| NOWELL, Stephen Gerrard | Director | Belmont Abson Road Pucklechurch BS16 9SD Bristol | British | 55554710001 | ||||||||||
| PAUL, Julyan | Director | Nationwide House Pipers Way SN38 1NW Swindon | England | British | 135001880001 | |||||||||
| PEEL, Alistair Charles | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 90844500002 | |||||||||
| PRITCHARD, Sandra | Director | Manor Farm House SN4 7PX Bushton Wiltshire | British | 79909510001 | ||||||||||
| PROWLES, Richard | Director | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | United Kingdom | British | 246780000001 | |||||||||
| SMITHERS, Tonia Lorraine | Director | Fosseway Midsomer Norton BA3 4AU Radstock 1 Little Orchard Somerset | England | British | 128054140001 | |||||||||
| TEMPLEMAN, Nicola Ann | Director | 100 Molrams Lane Great Baddow CM2 7AL Chelmsford Essex | British | 32611460001 | ||||||||||
| VINALL, Philip Gary | Director | 11 Kiln Close Hermitage RG18 9TQ Thatcham Berkshire | England | British | 127555660001 | |||||||||
| WAITE, Simon Nicholas, Group Secretary | Director | Nationwide House Pipers Way SN38 1NW Swindon | United Kingdom | British | 249222420001 | |||||||||
| WILSON, Charles Richard Lorimer | Director | Summerleaze Alderley Farm Alderley GL12 7QT Wotton Under Edge Gloucestershire | British | 32077930024 |
Who are the persons with significant control of NI1 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Nationwide Building Society | Apr 06, 2016 | Pipers Way SN38 1NW Swindon Nationwide House United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0